SUREWELD (U.K.) LIMITED

Company Documents

DateDescription
27/05/2527 May 2025 Final Gazette dissolved via voluntary strike-off

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27/05/2527 May 2025 Final Gazette dissolved via voluntary strike-off

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11/03/2511 March 2025 First Gazette notice for voluntary strike-off

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11/03/2511 March 2025 First Gazette notice for voluntary strike-off

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26/02/2526 February 2025 Application to strike the company off the register

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20/10/2420 October 2024 Resolutions

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20/10/2420 October 2024

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20/10/2420 October 2024

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20/10/2420 October 2024 Statement of capital on 2024-10-20

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14/10/2414 October 2024 Confirmation statement made on 2024-10-14 with updates

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23/09/2423 September 2024 Micro company accounts made up to 2024-06-30

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23/09/2423 September 2024 Previous accounting period extended from 2023-12-31 to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-02-12 with no updates

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21/02/2321 February 2023 Micro company accounts made up to 2022-12-31

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13/02/2313 February 2023 Confirmation statement made on 2023-02-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-12 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/02/2119 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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16/02/2116 February 2021 CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/02/2013 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/04/1911 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/04/1813 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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06/02/186 February 2018 PSC'S CHANGE OF PARTICULARS / SUREWELD (HOLDINGS) LIMITED / 06/04/2016

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/04/1718 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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07/04/167 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/02/1617 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/02/1512 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/02/1412 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/02/1325 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/02/1216 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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02/02/122 February 2012 SAIL ADDRESS CREATED

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02/02/122 February 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/02/1114 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/04/1015 April 2010 Annual return made up to 12 February 2010 with full list of shareholders

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09/07/099 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/03/094 March 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/02/0812 February 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 DIRECTOR'S PARTICULARS CHANGED

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31/05/0731 May 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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14/04/0714 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/03/078 March 2007 NEW DIRECTOR APPOINTED

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08/03/078 March 2007 NEW SECRETARY APPOINTED

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01/03/071 March 2007 SECRETARY RESIGNED

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01/03/071 March 2007 NEW DIRECTOR APPOINTED

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01/03/071 March 2007 DIRECTOR RESIGNED

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01/03/071 March 2007 DIRECTOR RESIGNED

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/02/0620 February 2006 LOCATION OF REGISTER OF MEMBERS

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20/02/0620 February 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/03/0521 March 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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20/04/0420 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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18/02/0418 February 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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22/04/0322 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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15/04/0315 April 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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12/06/0212 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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27/02/0227 February 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS

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27/02/0227 February 2002 LOCATION OF REGISTER OF MEMBERS

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18/10/0118 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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23/02/0123 February 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS

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21/09/0021 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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02/03/002 March 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS

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27/09/9927 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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25/04/9925 April 1999 RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS

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28/10/9828 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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31/03/9831 March 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/03/9818 March 1998 RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS

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28/10/9728 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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03/03/973 March 1997 RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS

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10/05/9610 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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12/03/9612 March 1996 RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS

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11/05/9511 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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20/02/9520 February 1995 RETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS

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20/02/9520 February 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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20/02/9520 February 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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24/03/9424 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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09/03/949 March 1994 RETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS

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27/01/9427 January 1994 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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27/01/9427 January 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/11/931 November 1993 AUDITOR'S RESIGNATION

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01/11/931 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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27/04/9327 April 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/04/9327 April 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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27/04/9327 April 1993 RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS

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16/09/9216 September 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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10/06/9210 June 1992 RETURN MADE UP TO 14/03/92; CHANGE OF MEMBERS

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10/01/9210 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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23/08/9123 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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24/04/9124 April 1991 RETURN MADE UP TO 14/03/91; CHANGE OF MEMBERS

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10/04/9110 April 1991 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90

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11/04/9011 April 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89

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11/04/9011 April 1990 RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS

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05/06/895 June 1989 RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS

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05/06/895 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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09/05/889 May 1988 RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS

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07/04/887 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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27/02/8727 February 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86

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27/02/8727 February 1987 RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS

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27/02/8727 February 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86

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17/05/8617 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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17/05/8617 May 1986 RETURN MADE UP TO 22/02/86; FULL LIST OF MEMBERS

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